WATERHOUSE TRUSTEE COMPANY(THE)

Company summary

Company number: 00651198
Status: ACTIVE
Incorporated / age: 3 March 196066 years
Registered office: Riverbank House, 2 Swan Lane, London, EC4R 3TT
Accounts due: Not available
Confirmation statement due: 5 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Riverbank House, 2 Swan Lane, London, EC4R 3TT
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CURRENCY TRUSTEE COMPANY (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDEN, Peter John ACTIVE	Director	08 Feb 2022		United Kingdom	November 1979	Riverbank House, 2 Swan Lane, London, EC4R 3TT
NUTTALL, Graeme John RESIGNED	Secretary	30 Sep 1996	31 Mar 2024			Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
PETTI, Louis John RESIGNED	Secretary		07 Jun 1994			8 Ellerdale Road, London, NW3 6BB
TOD, Mark Niebuhr RESIGNED	Secretary	07 Jun 1994	30 Sep 1996			5 Donovan Avenue, London, N10 2JU
BERTON, Edward Denny RESIGNED	Director		23 Dec 1993		June 1932	High Point The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ
COFFELL, Francis Howard RESIGNED	Director		31 Mar 2008		November 1948	72 Princes Gardens, London, W3 0LQ
CREWDSON, William Richard Inge RESIGNED	Director		19 Feb 1993		March 1932	Brookhampton Farmhouse, North Cadbury, Yeovil, Somerset, BA22 7DD
FACER, John Raymond RESIGNED	Director		31 Mar 2000		January 1944	Hall Farm House, Langley, Hitchin, Hertfordshire, SG4 7PN
FIFE, Jonathan Keith RESIGNED	Director		30 Nov 2010	United Kingdom	September 1948	35 Vine Street, London, EC3N 2AA
GIBBS, Stephen Neil RESIGNED	Director	10 Jul 2012	30 Apr 2013	United Kingdom	May 1955	35, Vine Street, London, EC3N 2AA, United Kingdom
HAYES, Peter Brian RESIGNED	Director		31 Mar 2003		May 1941	22 Wilton Crescent, Wimbledon, London, SW19 3QZ
HONIGMANN, Andreas Peter Paul RESIGNED	Director		31 Mar 1999		September 1933	3 Edmund Court, Beaconsfield, Buckinghamshire, HP9 1YT
MCARTHUR, Colin RESIGNED	Director		31 May 2006		November 1944	41 Anlaby Road, Teddington, Middlesex, TW11 0PB
NOBLE, Nicholas Richmond RESIGNED	Director	14 Jan 1997	09 Mar 2016	United Kingdom	October 1953	Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
NUTTALL, Graeme John RESIGNED	Director	03 Sep 1996	31 Mar 2024	England	December 1959	Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
PETTI, Louis John RESIGNED	Director		07 Jun 1994		August 1924	8 Ellerdale Road, London, NW3 6BB
RICHMOND, Charles RESIGNED	Director		31 Mar 2004		February 1944	18 Reckitt Road, London, W4 2BT
RIDER, Antony Thomas Basil RESIGNED	Director		08 Feb 2022	United Kingdom	September 1956	Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
TOD, Mark Niebuhr RESIGNED	Director		30 Sep 1996	England	August 1946	5 Donovan Avenue, London, N10 2JU
WILLS, Robert Martin RESIGNED	Director		01 Sep 2003	England	June 1953	25 Gressenhall Road, London, SW18 1PQ
WILSON, John Allan RESIGNED	Director		31 Mar 2004	United Kingdom	February 1944	Flat 34, 88 Portland Drive, London, W1B 1NX

GOLDEN, Peter John ACTIVE
Role: Director
Appointed on: 08 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT

NUTTALL, Graeme John RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 31 Mar 2024
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

PETTI, Louis John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1994
Address: 8 Ellerdale Road, London, NW3 6BB

TOD, Mark Niebuhr RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 30 Sep 1996
Address: 5 Donovan Avenue, London, N10 2JU

BERTON, Edward Denny RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: June 1932
Address: High Point The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ

COFFELL, Francis Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: November 1948
Address: 72 Princes Gardens, London, W3 0LQ

CREWDSON, William Richard Inge RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: March 1932
Address: Brookhampton Farmhouse, North Cadbury, Yeovil, Somerset, BA22 7DD

FACER, John Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: January 1944
Address: Hall Farm House, Langley, Hitchin, Hertfordshire, SG4 7PN

FIFE, Jonathan Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 35 Vine Street, London, EC3N 2AA

GIBBS, Stephen Neil RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 35, Vine Street, London, EC3N 2AA, United Kingdom

HAYES, Peter Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: May 1941
Address: 22 Wilton Crescent, Wimbledon, London, SW19 3QZ

HONIGMANN, Andreas Peter Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: September 1933
Address: 3 Edmund Court, Beaconsfield, Buckinghamshire, HP9 1YT

MCARTHUR, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2006
Date of birth: November 1944
Address: 41 Anlaby Road, Teddington, Middlesex, TW11 0PB

NOBLE, Nicholas Richmond RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 09 Mar 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

NUTTALL, Graeme John RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1959
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

PETTI, Louis John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1994
Date of birth: August 1924
Address: 8 Ellerdale Road, London, NW3 6BB

RICHMOND, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: February 1944
Address: 18 Reckitt Road, London, W4 2BT

RIDER, Antony Thomas Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

TOD, Mark Niebuhr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: August 1946
Address: 5 Donovan Avenue, London, N10 2JU

WILLS, Robert Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: June 1953
Address: 25 Gressenhall Road, London, SW18 1PQ

WILSON, John Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Flat 34, 88 Portland Drive, London, W1B 1NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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